Bernard Jacobson Limited
Company Profile
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MicroBernard Jacobson Limited
00962605•Private Limited With Share Capital
8 Golden Square, London, W1F9HY
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Incorporated
24/09/1969
Company Age
56 years
Directors
4
Employees
7
SIC Code
47781
Risk
low risk
Company Overview
Registration, classification & business activity
Bernard Jacobson Limited (00962605) is a private limited with share capital incorporated on 24/09/1969 (56 years old) and registered in london, W1F9HY. The company operates under SIC code 47781 - retail sale in commercial art galleries.
Bernard jacobson gallery was founded in 1969 by the major british art dealer and specialises in modern and contemporary british and international art. situated in the heart of soho in london, the gallery has exhibition spaces at 8 golden square, w1f 9hy.
Private Limited With Share Capital
SIC: 47781
Micro
Incorporated 24/09/1969
W1F9HY
7 employees
Financial Overview
Total Assets
£9.58M
Liabilities
£3.25M
Net Assets
£6.33M
Est. Turnover
£2.15M
AI Estimated
Unreported
Cash
£178.7K
Key Metrics
7
Employees
4
Directors
2
Shareholders
1
PSCs
Charges
16
Registered
5
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2013
Resolution
Category:Resolution
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Legacy
Category:Mortgage
Date:02-05-2012
Legacy
Category:Mortgage
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Legacy
Category:Mortgage
Date:21-01-2012
Legacy
Category:Mortgage
Date:09-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Legacy
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Address
Date:04-03-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2003
Legacy
Category:Annual Return
Date:08-03-2003
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:28-03-2001
Import / Export
Imports
12 Months4
60 Months38
Exports
12 Months7
60 Months55
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date26/04/2027
Filing Date10/04/2026
Latest Accounts31/07/2025
Trading Addresses
28 Duke Street, London, SW1Y6AG
8 Golden Square, London, W1F9HYRegistered
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